Case File
efta-01358248DOJ Data Set 10OtherEFTA01358248
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358248
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
12/11/2013 4:45:26 PM
To:
Amanda Kirby
Subject:
Re: wires (4) 12-11-2013
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
cel
On Dec 11, 2013, at 4:44 PM, Amanda Kirby
wrote:
Classification: Public
Rich -- These will go out today. Please note that the ABA for the $225,000 was incorrect. the correct one for future
reference is below
Bank of America:
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New
0154-0004
Tel.
Fax
Email
<Mail Attachment.gif>
From.
Richard Kahn
To:
Cc:
Harry Bever
12/11/201304:21 PM
Subject:
re: wires (4) 12-11-2013
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045732
CONFIDENTIAL
SDNY_GM_00191916
EFTA01358248
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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